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companylogoBPL Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500074 | NSE Symbol : BPL | ISIN : INE110A01019 | Industry : Electronics - Components |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-May-2025 28-May-2025 Accounts BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Approval of audited Statement of Profit & Loss for the year ended 31st March 2025 and the Balance Sheet as at that date along with Notes (both Standalone and Consolidated) 2. Consideration of publication of Audited Financial Results for the quarter & year ended 31st March 2025 (both Standalone and Consolidated). 3. Noting of Auditors Report on audited accounts of the company (both Standalone and Consolidated) and other business matters Financial results for Quarter and year ending 31st March 2025. (As Per BSE Announcement Dated on: 28/05/2025)
24-Mar-2025 28-Mar-2025 Change in Auditors BPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. Re-appointment of Secretarial Auditor. 2. Review and adoption of Annual Operating Plan for the Financial Year 2025-26. 3. Re-appointment of Mr. Ajit G Nambiar as Managing Directorsubject to shareholders approval. Board approved the following 1. Reappointment of Secretarial Auditor for the year 2024-2025 subject to shareholders approval 2. Reappointment of Mr.Ajit G Nambiar as Managing Director of the Company for the period of three years from 2025-2026 to 2027-2028. subject to shareholders approval 3. Review and adoption of Annual Operating Plan for the Financial year 2025-26. (As Per BSE Announcement dated on 28.03.2025)
18-Feb-2025 12-Feb-2025 Quarterly Results Financial Results for quarter ending dec 2024
30-Oct-2024 13-Nov-2024 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Intimation for the approving unadopted financials for the Q2 Considered and approved unaudited financial results both standalone and consolidated for the quarter ended 30th September 2024 (As Per BSE Announcement dated on 13.11.2024)
09-Aug-2024 12-Aug-2024 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To adopt and approve the unaudited financials for quarter ended 30th June 2024 Outcome of Board Meeting held on 12th August 2024 (As Per BSE Announcement dated on 12.08.2024)
18-May-2024 24-May-2024 Accounts BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Consider and approve audited financials for the financials year 2023-24 Outcome of Board Meeting held on 24th May 2024 Financial Results for the year ended 31st March 2024 (As Per BSE Announcement Dated on 24/05/2024)
14-Mar-2024 20-Mar-2024 Change in Auditors BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve To consider and approve Annual Operating Plan for the FY 2024-25 Outcome of Board Meeting (As Per BSE Announcement dated on 20.03.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Approving Standalone and Consolidated Unaudited Financial Results for the Third Quarter ended 31.12.2023 Outcome of Board Meeting held on 13th February 2024 (As per BSE Announcement Dated on 13/02/2024)
06-Nov-2023 10-Nov-2023 Quarterly Results Quarterly Results To approve Financial Results of the company both standalone and consolidated unaudited for Sep 2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Approving Standalone and Consolidated unaudited financial results for the first quarter Q1 ended 30.06.2023 Outcome of the Board Meeting held on 11th August 2023. (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023 29-May-2023 Accounts BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Approval of Audited Statement of Profit & loss for the year ended 31st March 2023 and Balance sheet as at that date with notes(Standalone & Consolidated). Audited Financial results for the quarter and year ended 31st March 2023(Standalone & Consolidated). Outcome of Board Meeting held on 29th May 2023 (As Per BSE Announcement Dated on 29.05.2023)
23-Mar-2023 27-Mar-2023 Others BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve 1. To Consider and approve AOP for FY 2023-24 2. To approve the sanction letter received from UBI for WC. 3. To reappoint Secretarial auditor for the FY 22-23 Approved Annual Operating Plan for the FY 23-24 with some changes. Approved Sanction Letter on working Capital Limits. Approved appointment of Secretarial Auditor. (As per BSE Announcement Dated on 27/03/2023)
23-Jan-2023 14-Feb-2023 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board Meeting for approving standalone and consolidated unaudited financial results for the quarter (Q3) ended 31.12.2022 Considered, approved, and took on record the unaudited financial results of the company, both standalone and consolidated, for the quarter ended on 31st December 2022 along with Limited Review report by the statutory auditors on the same. (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022 14-Nov-2022 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To consider unaudited financial results for the quarter ended September 2022 Unaudited Financial Results for the second and half quarter ended September 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 11-Aug-2022 Quarterly Results BPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Board Meeting for approving Standalone and consolidated unaudited financial results for first quarter (Q1) ended 30.06.2022 Unaudited Financial Results for quarter ended 30th June 2022 (As Per BSE Announcement Dated 11.08.2022)
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